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21 Jul 2014 17:46
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21 July 2014
QUINTAIN ESTATES & DEVELOPMENT PLC
RESULTS OF ANNUAL GENERAL MEETING
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Quintain Estates and Development plc ('Quintain') announces that at the Annual General Meeting held today all the resolutions set out in the Notice of Meeting were passed on a poll and the results are shown below:
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For* | % | Against | % | Total Votes | Β % of issued capital voted | Votes withheld | ||
1. | Adopt 2014 Annual Report | 407,124,497 | 100.00 | 1,372 | 0.00 | 407,125,869 | 77.38% | 65,349 |
2. | Approve Directors' Remuneration Report | 401,092,126 | 98.77 | 5,012,906 | 1.23 | 406,105,032 | 77.19% | 1,086,186 |
3. | Approve Remuneration Policy | 359,898,140 | 91.11 | 35,116,709 | 8.89 | 395,014,849 | 75.08% | 12,176,369 |
4. | Re-elect William Rucker | 301,889,443 | 86.99 | 45,158,232 | 13.01 | 347,047,675 | 65.96% | 55,405,868 |
5. | Re-elect Chris Bell | 406,461,750 | 99.84 | 661,965 | 0.16 | 407,123,715 | 77.38% | 67,503 |
6. | Re-elect Charles Cayzer | 379,471,463 | 93.21 | 27,652,252 | 6.79 | 407,123,715 | 77.38% | 67,503 |
7. | Re-elect Peter Dixon | 406,662,554 | 99.89 | 461,161 | 0.11 | 407,123,715 | 77.38% | 67,503 |
8. | Re-elect Maxwell James | 406,521,253 | 99.85 | 602,462 | 0.15 | 407,123,715 | 77.38% | 67,503 |
9. | Re-elect Nigel Kempner | 403,474,486 | 99.10 | 3,649,229 | 0.90 | 407,123,715 | 77.38% | 67,503 |
10. | Re-elect Ros Kerslake | 406,459,121 | 99.84 | 663,421 | 0.16 | 407,122 542 | 77.38% | 68,676 |
11. | Re-elect Simon Laffin | 406,463,898 | 99.84 | 658,837 | 0.16 | 407,122,735 | 77.38% | 68,483 |
12. | Re-elect Richard Stearn | 404,634,500 | 99.39 | 2,488,235 | 0.61 | 407,122,735 | 77.38% | 68,483 |
13. | Appoint KPMG LLP as auditors | 400,941,082 | 99.83 | 663,232 | 0.17 | 401,604,314 | 76.33% | 5,586,904 |
14. | Authorise the directors to determine the auditors' remuneration | 404,433,067 | 99.80 | 804,311 | 0.20 | 405,237,378 | 77.02% | 1,953,840 |
15. | Authorise directors to allot securities | 406,199,788 | 99.77 | 917,594 | 0.23 | 407,117,382 | 77.38% | 73,836 |
16. | Approve the 2014 Share Incentive Plan | 383,700,815 | 94.25 | 23,415,227 | 5.75 | 407,116,042 | 77.38% | 73,836 |
17. | Disapply pre-emption rights | 406,963,032 | 99.97 | 141,750 | 0.03 | 407,104,782 | 77.38% | 86,436 |
18. | Authorise the company to make market purchases of own shares | 406,999,404 | 99.97 | 113,465 | 0.03 | 407,112,869 | 77.38% | 78,349 |
19. | Authorise general meetings on 14 days' notice | 360,093,363 | 88.45 | 47,032,506 | 11.55 | 407,125,869 | 77.38% | 65,349 |
* For votes include Chairman's discretion
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Sandra Odell
Company Secretary
Tel: 020 7495 8968
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